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Companies House/Cardiff/Company profile

MONEY VENTURES LTD

Active - Proposal to Strike off
13501128·incorporated 2021-07-08

MONEY VENTURES LTD is an active UK private limited company, incorporated on 8 July 2021 at Companies House (number 13501128; OpenRegistry canonical ID GB-13501128-money-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-07-08
Registered Address
PO Box 4385, 13501128 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-13. Next confirmation statement due 2025-12-27.

Persons with significant control

MONEY VENTURES LTD has 1 person with significant control on file:

  • Mr Md Afzal Hossain born 1988 resident in England, British national. Notified 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in United Kingdom, Polish national. Notified 2021-07-08. Ceased 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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